Howden Specialty Limited
Company Profile
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Howden Specialty Limited
fc025194•Other
35/F Citicorp Centre, 18 Whitfield Road, Hong Kong
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Incorporated
04/08/2003
Company Age
22 years
Directors
7
Employees
—
Risk
not scored
Company Overview
Registration, classification & business activity
Howden Specialty Limited (fc025194) is a other incorporated on 04/08/2003 (22 years old) and registered in 18 whitfield road..
Other
Incorporated 04/08/2003
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
7
Directors
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
59
Document Name
Category
Date
Dissolution Closure Of Uk Establishment And Overseas Company
Category:Dissolution
Date:13-04-2021
Termination Person Secretary Overseas Company With Name Termination Date
Category:Officers
Date:22-03-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-03-2021
Appoint Corporate Secretary Overseas Company With Appointment Date
Category:Officers
Date:22-03-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-03-2021
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:22-03-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:20-03-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-02-2021
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2021
Change Company Details Overseas Company
Category:Other
Date:09-12-2020
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:26-11-2020
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:30-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-07-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-07-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-07-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-07-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-07-2019
Change Company Details Overseas Company With Change Details
Category:Other
Date:03-07-2019
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:03-07-2019
Appoint Person Director Overseas Company With Name Appointment Date
Category:Officers
Date:03-07-2019
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:17-06-2019
Change Of Name Overseas By Resolution With Date
Category:Change Of Name
Date:17-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2019
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:22-05-2018
Termination Person Director Overseas Company With Name Termination Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2012
Termination Person Authorised Overseas Company
Category:Officers
Date:21-10-2010
Legacy
Category:Mortgage
Date:12-10-2010
Legacy
Category:Mortgage
Date:29-09-2010
Change Company Details By Uk Establishment Overseas Company With Change Details
Category:Other
Date:13-07-2010
Legacy
Category:Officers
Date:01-06-2009
Miscellaneous
Category:Miscellaneous
Date:30-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Annual Return
Date:26-03-2009
Legacy
Category:Officers
Date:06-11-2008
Legacy
Category:Officers
Date:14-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2006
Legacy
Category:Mortgage
Date:15-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2005
Legacy
Category:Incorporation
Date:26-04-2004
Legacy
Category:Incorporation
Date:26-04-2004
Legacy
Category:Incorporation
Date:26-04-2004
Legacy
Category:Incorporation
Date:26-04-2004
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/06/2021
Filing Date10/02/2021
Latest Accounts30/09/2019
Trading Addresses
35/F Citicorp Centre, 18 Whitfield Road, Hong KongRegistered
Contact
35/F Citicorp Centre, 18 Whitfield Road, Hong Kong